Active
Company Information for HELIX PROPERTY GROUP LIMITED
WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX,
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Company Registration Number
07381721
Private Limited Company
Active |
Company Name | ||
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HELIX PROPERTY GROUP LIMITED | ||
Legal Registered Office | ||
WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX Other companies in SK12 | ||
Previous Names | ||
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Company Number | 07381721 | |
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Company ID Number | 07381721 | |
Date formed | 2010-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB415911410 |
Last Datalog update: | 2024-04-06 15:25:08 |
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Registered address | Last known status | Formation date | ||
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HELIX PROPERTY GROUP PTY LTD | Active | Company formed on the 2017-06-30 | ||
HELIX PROPERTY GROUP PTY LTD | ACT 2905 | Active | Company formed on the 2017-06-30 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW CULLUM |
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ROBIN WALLACE FELL |
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SIMON MATTHEW DUDGEON OLIVER |
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RICHARD EDWARD SLATER |
Officer | Role | Date Appointed | Date Resigned |
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YVONNE MARIA SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELGIN ENERGY HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 2010-03-08 | Active | |
FRESH START CONSULTING LIMITED | Director | 2011-11-15 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
RWF SERVICES LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-09-13 | |
ALASKA DEVELOPMENT ADVISORS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2015-11-17 | |
ERRISLANNEN LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
ALASKA DEVELOPMENT CONSULTANTS LIMITED | Director | 2014-10-15 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
SALOP DEVELOPMENTS LIMITED | Director | 2014-10-09 | CURRENT | 2014-05-19 | Liquidation | |
NEWARK REALISATION LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2013-11-19 | |
FRESH START CONSULTING LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
NOWCOMM LTD | Director | 2006-03-21 | CURRENT | 2005-11-01 | Active | |
NOWCOMM LTD | Director | 2015-05-01 | CURRENT | 2005-11-01 | Active | |
ASHTON ASSOCIATES (BATH) LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
NAVETAS ENERGY MANAGEMENT LTD. | Director | 2008-11-18 | CURRENT | 2008-09-17 | Dissolved 2017-07-26 | |
MILLER RAYNER LIMITED | Director | 1999-08-10 | CURRENT | 1999-05-28 | In Administration/Administrative Receiver | |
CEW CAPITAL ENTERPRISES LIMITED | Director | 2017-06-22 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
HELIX FACILITY MANAGERS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2014-03-18 | |
FRESH START CONSULTING LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
HELIX PROPERTY ADVISORS LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
PLOT 9 MANAGEMENT COMPANY LIMITED | Director | 2006-07-19 | CURRENT | 2005-02-23 | Dissolved 2013-10-08 | |
CHEVAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 2000-02-23 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Helix Topco Ltd as a person with significant control on 2024-03-12 | ||
REGISTERED OFFICE CHANGED ON 13/03/24 FROM 9 Suite 6, Audley House 9 North Audley Street London W1K 6ZD England | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Angus Fell on 2023-03-21 | ||
Director's details changed for Mr Angus Fell on 2023-03-21 | ||
Director's details changed for Mr Angus Fell on 2023-03-22 | ||
Director's details changed for Mr Angus Fell on 2023-03-22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN WALLACE FELL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN WALLACE FELL | ||
DIRECTOR APPOINTED MR ANGUS FELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CULLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
PSC02 | Notification of Helix Topco Ltd as a person with significant control on 2018-05-31 | |
PSC07 | CESSATION OF ROBIN WALLACE FELL AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 400 | |
SH02 | Sub-division of shares on 2018-05-31 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/05/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MARIA SMITH | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 22/07/2013 | |
CERTNM | COMPANY NAME CHANGED NAS PROPERTY INVESTMENTS LTD CERTIFICATE ISSUED ON 30/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS YVONNE MARIA SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR SIMON MATTHEW DUDGEON OLIVER | |
AR01 | 20/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WALLACE FELL / 02/01/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW CULLUM | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WALLACE FELL / 16/02/2011 | |
SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 400 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | ROBIN FELL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIX PROPERTY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HELIX PROPERTY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |